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HomeMy WebLinkAboutDistrict 05 Minutes 1949-10-12116 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.S OF ORANGE COUNTY,CALIFORNIA October 12,19L1.9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Dick Drake (Chairman)and Ross Greeley,~and the Secretary.Absent:Director Irvin George Gordon. .4,L/O,.,~!),l 6eo~ye 5.~ The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:25 P.M. The Secretary presented certifications from the City of Newport Beach stating that Councilmen Dick Drake and Ross Greeley had been ap pointed to serve as directors on the District No.5 Board in accord.anôe with Section L~730 of the State Health and Safety Code as amended. The Minutes of the meeting of September 28,19L1..9,were approved as read. The Secretary was instructed to prepare demands to cover director’s compensation for the period ending with the September 28th meeting. The Secretary read letters from the Fullerton City Council and the Garden Grove Sanitary District Board stating that these communities have agreed to sell to the sanitation districts their proportionate share of those Joint Outfall Sewer facilities as set forth in the Engin eer’s Reports dated December 22,l9L~.8. A motion was made,duly seconded and unanimously carried,approv ing Voucheri~mand No.).i8 covering purchase of office supplies. A motion was made,duly seconded and unanimously carried,to ad-. journ to Thursday,October 20,19!i.9,at 8:00 P.M.in the Board of Supervisors Room. ATTEST: ~L~Y CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.S Orange County,California .rectors County Sanitation District No. Orange County,California